1 / 5 Relevant items tagged with #Bitfinex
Posts: 126
Posts
Bitfinex hacker speaks out after sentencing
[Dec 19 4:38 PM] Ilya Lichtenstein urged his social media followers not to blame his wife — also implicated in money laundering — for the 2016 Bitfinex hack.
Bitcoin May Surge To $200,000 By Mid-2025 Amid ‘Mild’ Price Pullbacks: Report
[Dec 19 8:00 AM] In a report published on December 17, analysts at cryptocurrency exchange Bitfinex stated that a combination of rising institutional adoption of Bitcoin (BTC) and bullish technical indicators could push the leading cryptocurrency as high as…
Bitcoin Could Peak Between $160,000 And $290,000 If These Historical Patterns Repeat – Report
[Dec 18 6:00 AM] As we approach the end of the year, Bitcoin (BTC) continues flying to new highs, setting bullish expectations for the rest of the cycle. Bitfinex’s latest reports suggest when BTC’s peak could come and how much climbing might be left for the…
Bitcoin may hit $200K by mid-2025 as price drops ‘will remain mild,’ says Bitfinex
[Dec 18 3:12 AM] Bitfinex analysts believe the increasing Bitcoin institutional adoption will create strong demand-side pressure, making Bitcoin price dips in 2025 short and temporary.
Bitcoin may ‘pump then rotate back’ if US strategic reserve gets approved
[Dec 14 5:07 AM] A crypto analyst warns that Bitcoin’s price could face volatility if the highly anticipated United States Bitcoin Strategic Reserve bill gets passed.
Bitcoin tumbles will be ‘less abrupt’ after realized profit drops 76%
[Dec 10 4:07 AM] Bitcoin’s daily realized profit metric has fallen 76% since the initial hype about $100,000 Bitcoin began to wane, according to crypto analysts.
Altcoins ‘Starting To Run’ After Reclaiming This Key Level, Altseason Around The Corner?
[Nov 27 6:30 AM] As Bitcoin continues to move above the $90,000 mark, Altcoins began to reach new highs. The sector has recently reclaimed a key two-year level that could set the stage for a retest of 2021’s highs. Some analysts consider that Altcoins’ recent…
Bitfinex Securities debuts tokenized US T-bills under El Salvador laws
[Nov 19 2:03 PM] Bitfinex Securities’ initial offering targets to raise a minimum of $30 million to proceed with the issuance of the token that will be traded under the ticker USTBL.
Bitfinex money launderer ‘Razzlekhan’ sentenced to 18 months in prison
[Nov 18 7:32 PM] A federal judge sentenced Heather Morgan, also known as Razzlekhan, to 18 months in prison for laundering stolen Bitcoin connected to Bitfinex.
Bitfinex Hack Launderer Heather 'Razzlekhan' Morgan Sentenced to 18 Months in Prison
[Nov 18 6:59 PM] Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya “Dutch” Lichtenstein, has been sentenced to 18 months in prison in the incident that drained almost 120,000 bitcoin from the exchange.
Razzlekhan's Husband Gets Five Years Prison Sentence for Bitfinex Hack
[Nov 15 4:48 AM] For her role in the theft and laundering of around 120,000 bitcoin, Razzlekhan will receive her sentence on Nov. 18.
Bitfinex Hacker Sentenced to Prison as DOJ Tracks 120,000 Stolen Bitcoin
[Nov 14 11:30 PM] The DOJ has sentenced the Bitfinex hacker to prison for laundering 120,000 stolen bitcoins from the 2016 hack, using sophisticated methods to hide the theft. DOJ Secures Prison Sentence for Bitfinex Hacker The U.S. Department of Justice (DOJ)…
Bitfinex hacker sentenced to 5 years in prison
[Nov 14 9:50 PM] US authorities arrested Ilya Lichtenstein and his wife, Heather Morgan, in 2022 for laundering Bitcoin connected to the Bitfinex exchange.
Market ‘Pricing In A Higher Fair Value’ For Bitcoin As Price Discovery Continues
[Nov 13 6:30 AM] Bitcoin (BTC) has performed remarkably over the past week, surging 30% since the November 5 US election. The flagship crypto surpassed its March all-time high (ATH), recording a new high nearly every day for the last seven days. Bitfinex analysts…
Final Call: DOJ Seeks Bitfinex Hack Victims to Come Forward by Nov. 13
[Nov 9 5:30 AM] The U.S. Department of Justice (DOJ) has launched a website to gather information from individuals affected by the 2016 Bitfinex hack, where approximately 120,000 BTC were stolen. The site provides a platform for potential victims to assert their…
Bitfinex hack launderer ‘Razzlekhan’ wants time served as sentencing looms
[Nov 4 2:57 AM] Heather Morgan has argued for no more jail time for her role in laundering some of the 120,000 Bitcoin stolen from Bitfinex by her husband Ilya Lichtenstein.
Bitcoin Volatility To Peak By November 8 As ‘Trump Trade’ Intensifies – Report
[Oct 30 3:00 AM] According to Bitfinex, Bitcoin (BTC) volatility is set to intensify over the next week. A “potent mix” of geopolitical and macroeconomic factors has significantly influenced the flagship crypto’s performance, with anticipation for the outcome…
Bitfinex Hacker Ilya Lichtenstein Should Serve 5 Years in Prison, DOJ Says
[Oct 16 4:25 PM] Prosecutors have requested that Ilya “Dutch” Lichtenstein, who pleaded guilty last year to the 2016 hack of crypto exchange Bitfinex, should spend five years behind bars for his crime.
US Prosecutors Seek Reduced Sentence for Bitfinex Hacker Ilya Lichtenstein
[Oct 16 2:42 PM] U.S. prosecutors are requesting a reduced sentence for Ilya Lichtenstein, the mastermind behind the 2016 Bitfinex bitcoin heist, citing his significant cooperation in recovering stolen assets. Lichtenstein faces sentencing for stealing 120,000…
Bitcoin Breaks Through $65,000, Is “Uptober” Rally Just Getting Started?
Prosecutors Recommend 18-Month Prison Term for Heather Morgan in Bitfinex Hack Case
Bitcoin Facing Potential Capitulation Amid On-Chain Liquidity Squeeze, Analyst Says
Only Bitfinex may get restitution in 2016 hack, per government filing
[Oct 9 6:44 PM] Bitfinex socialized the loss from the hack and reimbursed its customers within eight months, but potential victims can still come forward.
Bitcoin open interest surge past $35B raises 'overheating' concerns
[Oct 2 2:40 PM] Bitcoin’s recent surge in open interest beyond $35 billion has analysts worried about potential signs of froth in the market.
EigenLayer’s EIGEN token unlock looms, futures tip a $6.8B FDV
[Sep 30 5:55 PM] EigenLayer’s EIGEN token is scheduled to unlock at 5:00 am UTC on Oct. 1 and will start trading on exchanges such as Binance soon after.
'Sustained' Bitcoin ETF inflows may 'buoy' price despite slowing spot buying
[Sep 25 11:46 AM] A more “sustained” run of spot Bitcoin ETF inflows may counteract the Bitcoin "spot market buying slowing,” says Bitfinex analysts.
Bitcoin Needs to Top $65.2K to Break Downtrend: Bitfinex
[Sep 24 6:46 AM]
Billions in Settlements Disrupted, Blockchain Gaming Boom, and More — Week in Review
[Sep 15 12:30 PM] Recent Western sanctions have disrupted over $55 billion in trade settlements between Russia and Turkey. Cameron Thacker of Mythical Games believes the current blockchain gaming surge is more stable, as it focuses on better user experiences rather…